SHOP GENIUS LIMITED

Company number 04539031

10 officers / 8 resignations

NAZARETH, Allan Joseph Belmiro

• Correspondence address: 2nd, Floor, Walsingham House 1331-1337 High Road, Whetstone, London, United Kingdom, N20 9HR
• Role: Secretary
• Appointed on: 16 July 2009
• Nationality: British
• Occupation: Managing Director

NAZARETH, Allan Joseph Belmiro

• Correspondence address: 2nd, Floor, Walsingham House 1331-1337 High Road, Whetstone, London, United Kingdom, N20 9HR
• Role: Director
• Date of birth: April 1955
• Appointed on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JONES, Sarah

• Correspondence address: 9a Staverton Road, London, NW2 5EY
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 12 May 2006
• Nationality: British

NAZARETH, James Marlon

• Correspondence address: 8 The Drive, London, W3 6AA
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 15 July 2009
• Nationality: British

SIMMONDS, Fiona

• Correspondence address: 14 West Way, Rickmansworth, Hertfordshire, WD3 7EN
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 9 June 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002

GIBBONS, Joanne Alice

• Correspondence address: 2nd, Floor, Walsingham House 1331-1337 High Road, Whetstone, London, United Kingdom, N20 9HR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 September 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAZARETH, James

• Correspondence address: 2nd, Floor, Walsingham House 1331-1337 High Road, Whetstone, London, United Kingdom, N20 9HR
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 1 May 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002